French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search ROBERT 1951-02-22 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
62900 437934920 @Company
@Persons
@UBO
@INPI
MUHLA Gerard Aimé Robert Xavier
DoB: 1951-09-13
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CLOS DE BAINE 54700 NORROY LES PONT A MOUSSON FRANCE
62901 437934920 @Company
@Persons
@UBO
@INPI
MUHLA Gerard Aimé Robert Xavier
DoB: 1951-09-13
PoB: NANCY (MM)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 CLOS DE BAINE 54700 NORROY LES PONT A MOUSSON FRANCE
843959 424448066 @Company
@Persons
@UBO
@INPI
DE ROBERT DE LAFREGEYRE Catherine
DoB: 1951-02-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée du Docteur Lejzer Zamenhof 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3955582 530387596 @Company
@Persons
@UBO
@INPI
CHAMP Robert
DoB: 1951-02-13
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 - 22 avenue de la Rostagne le Tanit 6160 Juan-les-Pins FRANCE
3955583 530387596 @Company
@Persons
@UBO
@INPI
CHAMP Robert
DoB: 1951-02-13
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 - 22 avenue de la Rostagne le Tanit 6160 Juan-les-Pins FRANCE
4524217 419970132 @Company
@Persons
@UBO
@INPI
LE ROUX Robert
DoB: 1951-11-02
PoB: TREGROM 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GOAZILLIOU TREGROM 22420 PLOUARET FRANCE yes
@Cadastre
@Geotag
4872735 321761850 @Company
@Persons
@UBO
@INPI
CARO Robert
DoB: 1951-03-22
PoB: Meknes Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Louis Dansard 69007 Lyon France
6173327 428791818 @Company
@Persons
@UBO
@INPI
ROBERT Gilbert Paul Guy
DoB: 1951-02-22
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Chaussade 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6396620 445309180 @Company
@Persons
@UBO
@INPI
HENNI CHEBRA Ali Robert
DoB: 1951-11-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU 11 NOVEMBRE 1948 APP9 0 33150 FRANCE
7287002 818351843 @Company
@Persons
@UBO
@INPI
HATTAT GILBERT Ghislaine Marie
DoB: 1951-08-22
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Robert Baudry 51520 Saint-Martin-sur-le-Pré France
7287003 818351843 @Company
@Persons
@UBO
@INPI
HATTAT GILBERT Ghislaine Marie
DoB: 1951-08-22
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Robert Baudry 51520 Saint-Martin-sur-le-Pré France
7880246 383504644 @Company
@Persons
@UBO
@INPI
DEFOSSE JEAN-PIERRE ROBERT
DoB: 1951-12-05
PoB: 78 VERNOUILLET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2BIS Rue du Louvre 78540 Vernouillet FRANCE yes
@Cadastre
@Geotag
7911630 401993191 @Company
@Persons
@UBO
@INPI
BRAULT GERARD MAURICE ROBERT
DoB: 1951-02-03
PoB: PARIS 9EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE
7911631 401993191 @Company
@Persons
@UBO
@INPI
BRAULT GERARD MAURICE ROBERT
DoB: 1951-02-03
PoB: PARIS 9EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE
8188932 401909601 @Company
@Persons
@UBO
@INPI
FRAYCINET Robert Pierre
DoB: 1951-01-07
PoB: 31022 Aucamville (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 bis Rue des Rosiers 31140 Fonbeauzard France yes
@Cadastre
@Geotag
8188933 401909601 @Company
@Persons
@UBO
@INPI
FRAYCINET Robert Pierre
DoB: 1951-01-07
PoB: 31022 Aucamville (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue des Rosiers 31140 Fonbeauzard France yes
@Cadastre
@Geotag
8288696 314210535 @Company
@Persons
@UBO
@INPI
DE ROBERT DE LAFREGEYRE Catherine
DoB: 1951-02-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 BIS Chemin du Coin de la Moure 31500 Toulouse France
8381573 428842405 @Company
@Persons
@UBO
@INPI
FRANCESCHI Robert
DoB: 1951-02-06
PoB: 13055 MARSEILLE (BOUCHES DU RHONE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PIANELLO 20272 ZALANA FRANCE
8626785 523851509 @Company
@Persons
@UBO
@INPI
Communauté de Communes Loire et Vignoble
DoB: 245804521
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
route de Châteauneuf BP 18 58150 Pouilly-sur-Loire FRANCE
9991696 400107462 @Company
@Persons
@UBO
@INPI
CHAIGNEAU Robert
DoB: 1951-09-25
PoB: LE MAY SUR EVRE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JEAN LURCAT LE MAY SUR EVRE 49122 LE MAY SUR EVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11508151 331733600 @Company
@Persons
@UBO
@INPI
SERMET Alain, Robert, Bernard
DoB: 1951-09-09
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 place BELLECOUR 69002 Lyon 02 FRANCE yes
@Cadastre
@Geotag
11508152 331733600 @Company
@Persons
@UBO
@INPI
SERMET Alain, Robert, Bernard
DoB: 1951-09-09
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 place BELLECOUR 69002 Lyon 02 FRANCE yes
@Cadastre
@Geotag
13036373 818405664 @Company
@Persons
@UBO
@INPI
BELET Yves, Robert, Jacques
DoB: 1951-10-21
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 chemin de la Bouissounade 81150 Lagrave FRANCE
13746397 503032203 @Company
@Persons
@UBO
@INPI
PARFAIT Robert
DoB: 1951-10-24
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Brise Acajou 97232 Le Lamentin France yes
@Cadastre
@Geotag
13746403 503032245 @Company
@Persons
@UBO
@INPI
PARFAIT Robert
DoB: 1951-10-24
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Brise Acajou 97232 Le Lamentin France yes
@Cadastre
@Geotag
14058755 437712342 @Company
@Persons
@UBO
@INPI
SOBRIE Didier Robert Rene
DoB: 1951-12-22
PoB: 59202 Erquinghem-Lys (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 DOMAINE DU VERT GAZON 59320 Ennetierres en Weppes France
14648506 891183808 @Company
@Persons
@UBO
@INPI
DAVID Emmanuel Joseph Robert Marie
DoB: 1951-02-22
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2112 place Bedford 0 SAINT BRUNO QUEBEC CANADA
14714965 777703778 @Company
@Persons
@UBO
@INPI
FORGEARD Robert Lucien Ange
DoB: 1951-08-26
PoB: 35024 Betton (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit le Mesnil 35520 Melesse FRANCE
14736614 489080515 @Company
@Persons
@UBO
@INPI
MOULY Didier Robert Alain
DoB: 1951-05-11
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 a Rue ERNEST VIEU 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
14736615 489080515 @Company
@Persons
@UBO
@INPI
MOULY Didier Robert Alain
DoB: 1951-05-11
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 a Rue ERNEST VIEU 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
14743478 492514211 @Company
@Persons
@UBO
@INPI
ROZIERES Robert Gilles
DoB: 1951-09-02
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Allée des Fragons 204 Village Khelus 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
14743479 492514211 @Company
@Persons
@UBO
@INPI
ROZIERES Robert Gilles
DoB: 1951-09-02
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée des Fragons 204 Village Khelus 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
14784106 424448066 @Company
@Persons
@UBO
@INPI
DE ROBERT DE LAFREGEYRE Catherine
DoB: 1951-02-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée du Docteur Lejzer Zamenhof 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14809088 839464997 @Company
@Persons
@UBO
@INPI
BEYENS Didier Robert
DoB: 1951-02-16
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
920 Route de la Bégude de Mazenc 26450 Charols France
15532252 409064862 @Company
@Persons
@UBO
@INPI
HESTIN Serge
DoB: 1951-09-29
PoB: SAINTE MARIE AUX MINES (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE ROBERT GUTH 68660 LIEPVRE FRANCE yes
@Cadastre
@Geotag
15532253 409064862 @Company
@Persons
@UBO
@INPI
HESTIN Serge
DoB: 1951-09-29
PoB: SAINTE MARIE AUX MINES (68)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE ROBERT GUTH 68660 LIEPVRE FRANCE yes
@Cadastre
@Geotag
15956456 484371547 @Company
@Persons
@UBO
@INPI
Vergès Robert
DoB: 22/04/1951
PoB: Perpignan FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
57 boulevard d'Auteuil 92100 Boulogne-Billancourt France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.